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Companies House/Greenford/Company profile

SILVER BOX LIMITED

Active
02652239·incorporated 1991-10-08

SILVER BOX LIMITED is an active UK private limited company, incorporated on 8 October 1991 at Companies House (number 02652239; OpenRegistry canonical ID GB-02652239-silver-box-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-08
Registered Address
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SILVER BOX LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Victoria Kate Ambery Smith born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Peter Bookbinder born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pavel Yurleivich Tsarvoulanov born 1956 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02652239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.